Twelve Seas Investment Co. II

Overview

• IndustryBlank Checks¹
• HeadquartersNew York, New York¹
• Incorporated inDE²
• Business address1345 Avenue Of The Americas, New York, Ny 10105²
• Filer category, Emerging growth company²

See how the biggest companies compare on our leaderboards

Corporate structure

Twelve Seas Investment Co. II sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What Twelve Seas Investment Co. II reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Leadership

Who has led Twelve Seas Investment Co. II, and when. Pick a name to see everywhere that person has worked.

• Chief executive officerDimitri Elkin Feb 25, 2021 to Feb 8, 2023⁸

Timeline

1. Jun 25, 20248-K Ended a material agreement; Listing notice or transfer; Other events¹²
2. Jun 10, 20248-K Listing notice or transfer; Other events¹³
3. Jun 5, 20248-K Bylaws or fiscal year changed; Shareholder vote¹⁴
4. May 30, 20248-K Listing notice or transfer¹⁵
5. May 22, 20248-K Listing notice or transfer¹⁶
6. May 2, 20248-K Listing notice or transfer¹⁷
7. Feb 29, 20248-K Listing notice or transfer¹⁸
8. Feb 14, 20248-K Entered a material agreement¹⁹
9. Dec 29, 20238-K Entered a material agreement²⁰
10. Dec 5, 20238-K Entered a material agreement; New debt or obligation²¹
11. Dec 1, 20238-K Bylaws or fiscal year changed; Shareholder vote²²
12. Mar 23, 20238-K Entered a material agreement; New debt or obligation²³
13. Feb 25, 2021New chief executive Dimitri Elkin becomes CEO⁸

Filings

49 filings to the SEC since October 2021: 2 annual reports, 8 quarterly reports, 16 major events, 2 insider forms, 7 large holders, 14 other. The latest 20:

1. Jun 25, 20248-K CURRENT REPORT EDGAR
2. Jun 10, 20248-K CURRENT REPORT EDGAR
3. Jun 5, 20248-K CURRENT REPORT EDGAR
4. May 30, 20248-K CURRENT REPORT EDGAR
5. May 22, 20248-K CURRENT REPORT EDGAR
6. May 16, 2024NT 10-Q NOTIFICATION OF LATE FILING EDGAR
7. May 14, 2024DEF 14A PROXY STATEMENT EDGAR
8. May 2, 20248-K CURRENT REPORT EDGAR
9. Apr 29, 2024PRE 14A PRELIMINARY PROXY STATEMENT EDGAR
10. Apr 2, 2024NT 10-K NOTIFICATION OF LATE FILING EDGAR
11. Feb 29, 20248-K CURRENT REPORT EDGAR
12. Feb 14, 2024PREM14A PROXY STATEMENT EDGAR
13. Feb 14, 2024425 CURRENT REPORT EDGAR
14. Feb 14, 20248-K CURRENT REPORT EDGAR
15. Feb 14, 2024SC 13G/A EDGAR
16. Feb 14, 2024SC 13G/A AMENDMENT NO. 1 EDGAR
17. Jan 2, 2024425 CURRENT REPORT EDGAR
18. Dec 29, 20238-K CURRENT REPORT EDGAR
19. Dec 5, 20238-K CURRENT REPORT EDGAR
20. Dec 1, 20238-K CURRENT REPORT EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• Atalaya Capital Management LPSC 13G/A, 2 filings Dec 14, 2021 to Feb 14, 2024²⁴
• Atlas Merchant Capital LLCSC 13G/A, 2 filings Dec 21, 2022 to Feb 14, 2024²⁵
• Karpus Management, Inc.SC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 2023²⁶
• Twelve Seas Sponsor II LLCSC 13G, 1 filing Feb 11, 2022²⁷

SEC filer profile

How Twelve Seas Investment Co. II is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARTwelve Seas Investment Co. II¹
• CIK0001819498
• Employer ID (EIN)85-2141273¹
• Filer status<br>emerging growth company¹
• Incorporated inDelaware¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address1345 Avenue Of The Americas, New York, NY 10105¹
• Phone9173611177¹
• Shares outstanding12,998,534 as of Mar 31, 2023³
• Public float$337.1M as of Jun 30, 2022³
• On EDGAR sinceSep 30, 2020¹
• Filings73 in all: 8-K (20), 10-Q (9), 3 (6), NT 10-Q (4), SC 13G (4), SC 13G/A (4), DEF 14A (3), PRE 14A (3)¹
  All 23 form types

  10-K (2), 4 (2), 425 (2), NT 10-K (2), S-1/A (2), 10-Q/A (1), 25-NSE (1), 424B4 (1), 8-A12B (1), CERT (1), DRS (1), EFFECT (1), PREM14A (1), S-1 (1), S-1MEF (1)

• Latest filingsAnnual report (10-K) Mar 31, 2023
  Quarterly report (10-Q) Nov 14, 2023
  Proxy statement (DEF 14A) May 14, 2024
  Latest 8-K (8-K) Jun 25, 2024